Gabriela Zamora
Margate,FL
Summary
Knowledgeable Compliance Analyst skilled in developing and implementing tracking and training programs to promote Collections and Sales compliance. Highly ethical and focused team player with productive, diligent approach. Bringing 3 years of experience in compliance and auditing.
Overview
7
7
years of professional experience
Work History
Analyst and Compliance
SAFCO
10.2022 - 07.2023
- Reviewed audit and monitoring reports related to consumer and client activities.
- Prepared documentation and records for upcoming audits and inspections.
- Stayed current with latest changes to applicable regulatory standards and company procedures.
- Helped create training programs to handle system-wide issues and maintain compliance.
- Wrote, reviewed and interpreted contract documents.
Q/Accountant
Infinity Sales Group
11.2021 - 10.2022
- Validated results and performed quality assurance to assess accuracy of data.
- Identified clear connections between policies and business results to eliminate or reduce confusion and help employees achieve goals.
- Recommended process improvements to continually identify, analyze and fix constraints and challenges.
- Optimized core processes to improve business performance and operational agility.
Retail Attendant
Cotton On
07.2016 - 04.2017
- Greeted customers, helped locate merchandise, and suggested suitable options.
- Maintained tidy and organized store environment to comply with cleanliness standards.
- Stocked merchandise, clearly labeling items, and arranging according to size or color.
- Replenished sales floor merchandise and organized shelves, racks, and bins for optimal appearance.
- Used POS system to process sales, returns, online orders, and gift card activations.
Education
Associate of Arts -
Broward College
Coconut Creek, FL12.2019
High School Diploma -
Hackensack High School
Hackensack, NJ06.2016
Skills
- Operational Efficiency
- Compliance Understanding
- Consumer-Related Reporting
- Privacy and Confidentiality
- Law and Statute Compliance
- Data Acquisition
- Compliance Reporting
Languages
Spanish
Native or Bilingual
Timeline
Analyst and Compliance
SAFCO
10.2022 - 07.2023
Q/Accountant
Infinity Sales Group
11.2021 - 10.2022
Retail Attendant
Cotton On
07.2016 - 04.2017
Associate of Arts -
Broward College
High School Diploma -
Hackensack High School
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